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CLEARSALE LLC - Florida Company Profile

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Company Details

Entity Name: CLEARSALE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CLEARSALE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 28 Jul 2015 (10 years ago)
Document Number: L15000128947
FEI/EIN Number 611767362

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7300 BISCAYNE BLVD., MIAMI, FL, 33138, US
Mail Address: 7300 BISCAYNE BLVD., MIAMI, FL, 33138, US
ZIP code: 33138
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
- Agent -
DE SOUZA LOURENCO RAFAEL Manager 7300 BISCAYNE BLVD., MIAMI, FL, 33138
CHIAMULERA PEDRO P Manager 7300 BISCAYNE BLVD., MIAMI, FL, 33138

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-02-16 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2018-02-16 7300 BISCAYNE BLVD., SUITE 200, MIAMI, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2025-01-20
ANNUAL REPORT 2024-02-20
ANNUAL REPORT 2023-01-18
ANNUAL REPORT 2022-01-21
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-03-12
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-01-12
ANNUAL REPORT 2016-04-29

USAspending Awards / Financial Assistance

Date:
2020-04-28
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
291300.00
Total Face Value Of Loan:
291300.00

Trademarks

Serial Number:
97036063
Mark:
CLEARSALE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-09-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CLEARSALE

Goods And Services

For:
Financial risk management services for merchants, financial institutions and telecommunication companies, namely, credit card and payment verification services
First Use:
2021-09-15
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business management and consultation services, namely, data processing, compilation of business data and business data analysis services for use in online fraud and credit card fraud detection and prevention, and for use in controlling online account access
First Use:
2021-09-15
International Classes:
035 - Primary Class
Class Status:
Active
For:
Providing computer and consulting services, namely, providing online temporary use of online non-downloadable software for use in online fraud and credit card fraud detection and prevention and controlling online account access
First Use:
2021-09-15
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
97035844
Mark:
CLEARSALE
Status:
REGISTERED
Mark Type:
SERVICE MARK
Application Filing Date:
2021-09-20
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CLEARSALE

Goods And Services

For:
Business management and consultation services, namely, data processing, compilation of business data and business data analysis services for use in online fraud and credit card fraud detection and prevention, and for use in controlling online account access
First Use:
2021-09-15
International Classes:
035 - Primary Class
Class Status:
Active
Serial Number:
87001287
Mark:
CLEARSALE
Status:
SECTION 8 & 15-ACCEPTED AND ACKNOWLEDGED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2016-04-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
CLEARSALE

Goods And Services

For:
Downloadable computer software, programs and hardware for detection and prevention of online fraud and credit card fraud and controlling online access
First Use:
2001-02-01
International Classes:
009 - Primary Class
Class Status:
Active
For:
Financial risk management services for merchants, financial institutions and telecommunication companies, namely, credit card and payment verification services
First Use:
2001-02-01
International Classes:
036 - Primary Class
Class Status:
Active
For:
Business management and consultation services, namely, data processing, compilation of business data and business data analysis services for use in online fraud and credit card fraud detection and prevention, and for use in controlling online account access
First Use:
2001-02-01
International Classes:
035 - Primary Class
Class Status:
Active
For:
Credit card fraud and online purchasing fraud detection services and monitoring of credit card purchases and online purchases for fraud prevention purposes
First Use:
2001-02-01
International Classes:
045 - Primary Class
Class Status:
Active
For:
Providing computer and consulting services, namely, providing online temporary use of online non-downloadable software for use in online fraud and credit card fraud detection and prevention and controlling online account access
First Use:
2001-02-01
International Classes:
042 - Primary Class
Class Status:
Active
Serial Number:
87001197
Mark:
CLEARSALE
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-04-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
CLEARSALE

Goods And Services

For:
Financial risk management services for merchants, financial institutions and telecommunication companies, namely, credit card and payment verification services
First Use:
2013-04-29
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Credit card fraud and online purchasing fraud detection services and monitoring of credit card purchases and online purchases for fraud prevention purposes
First Use:
2013-04-29
International Classes:
045 - Primary Class
Class Status:
Sec. 8 – Entire Registration
For:
Providing computer and consulting services, namely, providing online temporary use of online non-downloadable software for use in online fraud and credit card fraud detection and prevention and controlling online account access
First Use:
2013-04-29
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
87001119
Mark:
FREEDOM TO SELL
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2016-04-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
FREEDOM TO SELL

Goods And Services

For:
Providing computer and consulting services, namely, providing online non-downloadable software for use in online fraud and credit card fraud detection and prevention and controlling online account access
First Use:
2013-04-29
International Classes:
042 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Paycheck Protection Program

Jobs Reported:
15
Initial Approval Amount:
$291,300
Date Approved:
2020-04-27
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$291,300
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$294,625.67
Servicing Lender:
Lake Michigan CU
Use of Proceeds:
Payroll: $291,300

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Date of last update: 03 Jul 2025

Sources: Florida Department of State